COMPOSITION OF BOARD COMMITTEES OF THE BANK
Composition of Board Committees of the Bank
| Sr No | Committee | Current Members |
|---|---|---|
| 1 | Audit Committee | Independent Directors 1. Ms. Sudha Suresh - Chairperson 2. Mr. Ravichandran Venkataraman 3. Ms. Rajni Mishra 4. Mr. Rajesh Jogi |
| 2 | Risk Management Committee | Independent Directors 1. Mr. Rajesh Jogi -Chairperson 2. Mr. B A Prabhakar 3. Ms. Rajni Mishra 4. Ms. Mona Kachhwaha Executive Directors 1. Mr. Sanjeev Nautiyal 2. Ms. Carol Furtado |
| 3 | Nomination and Remuneration Committee | Independent Directors 1. Ms. Rajni Mishra - Chairperson 2. Mr. B A Prabhakar 3. Mr. Ravichandran Venkataraman 4. Mr. Rajesh Jogi |
| 4 | Stakeholder Relationship Committee | Independent Directors 1. Mr. B A Prabhakar - Chairperson 2. Ms. Sudha Suresh 3. Ms. Mona Kachhwaha Executive Director Mr. Sanjeev Nautiyal |
| 5 | IT Strategy Committee | Independent Directors 1. Mr. Aniruddha Paul - Chairperson 2. Mr. Ravichandran Venkataraman 3. Ms. Sudha Suresh Executive Directors 1. Mr. Sanjeev Nautiyal 2. Ms. Carol Furtado |
| 6 | Customer Service Committee | Independent Directors 1. Mr. B A Prabhakar - Chairperson 2. Mr. Aniruddha Paul 3. Ms. Sudha Suresh Executive Director Ms. Carol Furtado |
| 7 | Special Committee of Board for Monitoring and Follow-up of cases of Frauds | Independent Directors 1. Mr. Ravichandran Venkataraman - Chairperson 2. Mr. B A Prabhakar 3. Mr. Aniruddha Paul Executive Director Mr. Sanjeev Nautiyal |
| 8 | Review Committee of Wilful defaulters | Independent Directors 1. Mr. B A Prabhakar 2. Mr. Rajesh Kumar Jogi Executive Director Mr. Sanjeev Nautiyal – Chairperson |
| 9 | CSR & Sustainability Committee | Independent Directors 1. Ms. Rajni Mishra -Chairperson 2. Mr. Rajesh Jogi 3. Ms. Sudha Suresh Executive Director Ms. Carol Furtado |
| 10 | Credit Committee of Board | Independent Directors 1. Mr. Ravichandran Venkataraman - Chairperson 2. Mr. B A Prabhakar 3. Ms. Rajni Mishra 4. Ms. Mona Kachhwaha |
| 11 | Business Strategy Committee | Independent Directors 1. Ms. Mona Kachhwaha -Chairperson 2. Mr. B A Prabhakar 3. Ms. Sudha Suresh 4. Mr. Aniruddha Paul Executive Directors 1. Mr. Sanjeev Nautiyal 2. Ms. Carol Furtado |
| 12 | Transformation and Optimisation Committee | Independent Directors 1. Ms. Rajni Mishra- Chairperson 2. Mr. B A Prabhakar 3. Mr. Rajesh Kumar Jogi 4. Ms. Sudha Suresh |
